ENERO GROUP LIMITED — Director's Dealing 2019

Oct 27, 2019

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity Enero Group Limited ABN 97 091 524 515

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

irector for the purposes of section 205G of	the Corporations Act.
Name of Director	Matthew Melhuish
Date of last notice	13 September 2019

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Direct and Indirect
Nature of indirect interest	Directly held:
(including registered holder)	Matthew Melhuish
Note: Provide details of the circumstances giving rise to the relevant
interest.	Indirectly held:
	Henawall Pty Limited. Mr Melhuish is a director
	of Henawall Pty Limited.
	Henawall Pty Limited <Melhuish Superfund
	A/C>. Mr Melhuish is a director of Henawall Pty
	Limited.
Date of change	24 October 2019

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

														18	18
	No. of secur	ities held	prior to chan	ge			D	irectly h	eld:rdinary shareshare appreciatr 2017.share appreci018.held:Pty Limited –		.ion rightsation right1,230,838	granted ons granted onordinary		18
							3311OI	59,436 o33,334 s9 Octobe,200,000ctober 2ndirectly
							Hs	enawallhares.
							H	enawall	Pty Limite	d <	Melhuish	uper	fund A/C	>
							–	481,909	ordinary s	har	es.
	Class						S	hare Appreciation		Rights
	Number acq	uired/transferred					2	,000,000 Share Ap		preciation rights gra			nted.
	Number disp	osed					N	one.
	Value/ConsiNote: If consider	deration					S	hare Appreciatio		Rights granted			for nil
		ation is non-cash, provide details and estimated valuation					c	onsideration.
	No. of securities held after change	ities held after change					D	irectly held:3334 h		ii ih
							3
							1	, sare appre9 October 2017.		aton rgts grante
	Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back						2,000,000 unlisted Share Appreciation Rightsgranted under Enero Group Limited’s ShareAppreciation Rights plan. The grant was approvedby shareholders at the Company’s Annual GeneralMeeting on 24 October 2019.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract	n/a
Nature of interest	n/a
Name of registered holder(if issued securities)	n/a
Date of change	n/a
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changed	n/a
Interest acquired	n/a
Interest disposed	n/a
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation	n/a
Interest after change	n/a

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearance**was required? **	No.
If so, was prior written clearance provided to allow the trade toproceed during this period?	n/a
If prior written clearance was provided, on what date was thisprovided?	n/a

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3